LIGHTWATER NEWSAGENTS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU18 5SD

Company number 04669905
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 54 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of LIGHTWATER NEWSAGENTS LIMITED are www.lightwaternewsagents.co.uk, and www.lightwater-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Blackwater Rail Station is 5.1 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwater Newsagents Limited is a Private Limited Company. The company registration number is 04669905. Lightwater Newsagents Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Lightwater Newsagents Limited is 54 Guildford Road Lightwater Surrey Gu18 5sd. . PANG, Pui Kwun is a Secretary of the company. PANG, John Kin Wai is a Director of the company. PANG, Ken Kin Ker is a Director of the company. PANG, Pui Kwun is a Director of the company. PANG, Woon Ching is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PANG, Pui Kwun
Appointed Date: 19 February 2003
Director
PANG, John Kin Wai
Appointed Date: 25 June 2003
59 years old
Director
PANG, Ken Kin Ker
Appointed Date: 25 June 2003
60 years old
Director
PANG, Pui Kwun
Appointed Date: 19 February 2003
55 years old
Director
PANG, Woon Ching
Appointed Date: 19 February 2003
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr John Kin Wai Pang
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Ken Kin Ker Pang
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Pui Kwun Pang
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Woon Ching Pang
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LIGHTWATER NEWSAGENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 32 more events
25 Feb 2003
Registered office changed on 25/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
New director appointed
19 Feb 2003
Incorporation

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